The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Samra, Aran Singh
    Accountant born in December 1986
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Sodergren, Mikael Hans, Dr
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -2,205,309 GBP2021-12-31
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Weatherall, Mark William, Dr
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    2019-08-07 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Anand, Praveen, Professor
    Director born in December 1953
    Individual
    Officer
    2019-08-07 ~ 2021-12-03
    OF - Director → CIF 0
  • 3
    Beri, Sushil
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Hoare, Jonathan Martin, Dr
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2019-08-07 ~ 2021-12-04
    OF - Director → CIF 0
  • 5
    Platt, Michael William, Dr
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    2019-08-07 ~ 2021-12-02
    OF - Director → CIF 0
  • 6
    Rucker, James Jonathan Hamilton, Dr
    Director born in February 1978
    Individual
    Officer
    2019-08-07 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Khan, Shaheen, Dr
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2021-12-08
    OF - Director → CIF 0
  • 8
    Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -2,205,309 GBP2021-12-31
    Person with significant control
    2019-04-09 ~ 2019-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SAPPHIRE CLINICS (LONDON) LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
82021-01-01 ~ 2021-12-31
82020-05-01 ~ 2020-12-31
Debtors
2,200 GBP2021-12-31
2,511 GBP2020-12-31
Cash at bank and in hand
27,711 GBP2021-12-31
23,399 GBP2020-12-31
Current Assets
29,911 GBP2021-12-31
25,910 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-149,968 GBP2021-12-31
-81,699 GBP2020-12-31
Net Current Assets/Liabilities
-120,057 GBP2021-12-31
-55,789 GBP2020-12-31
Total Assets Less Current Liabilities
-120,057 GBP2021-12-31
-55,789 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-89,832 GBP2021-12-31
-32,903 GBP2020-12-31
Net Assets/Liabilities
-209,889 GBP2021-12-31
-88,692 GBP2020-12-31
Equity
Called up share capital
700 GBP2021-12-31
700 GBP2020-12-31
Retained earnings (accumulated losses)
-210,589 GBP2021-12-31
-89,392 GBP2020-12-31
Equity
-209,889 GBP2021-12-31
-88,692 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
150 GBP2020-12-31
Called-up share capital (not paid)
Current
700 GBP2021-12-31
700 GBP2020-12-31
Prepayments/Accrued Income
Current
1,500 GBP2021-12-31
1,661 GBP2020-12-31
Debtors
Current
2,200 GBP2021-12-31
2,511 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,312 GBP2021-12-31
46,457 GBP2020-12-31
Taxation/Social Security Payable
Current
4,549 GBP2021-12-31
Other Creditors
Current
1,129 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
129,978 GBP2021-12-31
35,242 GBP2020-12-31
Creditors
Current
149,968 GBP2021-12-31
81,699 GBP2020-12-31
Other Remaining Borrowings
Non-current
32,903 GBP2020-12-31
Amounts owed to group undertakings
Non-current
89,832 GBP2021-12-31
Creditors
Non-current
89,832 GBP2021-12-31
32,903 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2021-12-31
70,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
  • SAPPHIRE CLINICS (LONDON) LIMITED
    Info
    Registered number 11934279
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2019-04-09 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.